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Harvida Investments Limited TEDDINGTON

Founded in 1960, Harvida Investments, classified under reg no. 00664182 is an active company. Currently registered at 22 Normansfield Court TW11 9FE, Teddington the company has been in the business for sixty four years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Wednesday 5th April 2023.

Currently there are 3 directors in the the company, namely Robert B., Marlene W. and Norton W.. In addition one secretary - Robert B. - is with the firm. As of 20 April 2024, there were 2 ex directors - Gordon W., Ida W. and others listed below. There were no ex secretaries.

Harvida Investments Limited Address / Contact

Office Address 22 Normansfield Court
Office Address2 22 Langdon Park
Town Teddington
Post code TW11 9FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00664182
Date of Incorporation Tue, 5th Jul 1960
Industry Security dealing on own account
End of financial Year 5th April
Company age 64 years old
Account next due date Sun, 5th Jan 2025 (260 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert B.

Position: Secretary

Appointed: 05 November 2022

Robert B.

Position: Director

Appointed: 03 October 2022

Marlene W.

Position: Director

Appointed: 13 December 2002

Norton W.

Position: Director

Appointed: 31 December 1991

Norton W.

Position: Secretary

Resigned: 05 November 2022

Gordon W.

Position: Director

Appointed: 07 October 2000

Resigned: 03 November 2002

Ida W.

Position: Director

Appointed: 31 December 1991

Resigned: 07 October 2000

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Robert B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Marlene W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norton W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert B.

Notified on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marlene W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norton W.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-052022-04-052023-04-05
Balance Sheet
Current Assets91 49775 89665 071
Net Assets Liabilities83 24356 42040 211
Other
Average Number Employees During Period222
Creditors55 75066 97272 356
Fixed Assets47 49647 49647 496
Net Current Assets Liabilities35 7478 924-7 285
Total Assets Less Current Liabilities83 24356 42040 211

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 26th, September 2023 		Free Download (2 pages)

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